国元证券股份有限公司关于张家港广大特材股份有限公司 提前赎回"广大转债"的核查意见 国元证券股份有限公司作为张家港广大特材股份有限公司（以下简称"广 大特材"或"公司"）公开发行A股可转换公司债券的保荐人，根据《证券发 行上市保荐业务管理办法》《上海证券交易所股票上市规则》《可转换公司债 券管理办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》《 上海证券交易所上市公司自律监管指引第12号——可转换公司债券》等相关法 律法规和规范性文件的规定，对广大特材提前赎回"广大转债"的情况进行了 核查，核查情况如下： 一、"广大转债"的发行上市情况 （一）发行上市情况 经中国证券监督管理委员会《关于同意张家港广大特材股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕2018号）注册， 广大特材于2022年10月13日公开发行15,500,000张可转换公司债券，每张面 值人民币100元，按面值发行，发行总额人民币155,000.00万元，期限6年， 票面利率为第一年0.30%、第二年0.50%、第三年1.00%、第四年1.50%、第五 年1.80%、第六年2.00%。经上海证券交 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 41.186 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.801 billion yuan [1] - A total of 218 stocks saw net inflows, while 371 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 229 stocks rose, with one stock, Aowei New Materials, hitting the daily limit, while 352 stocks declined [1] - The top three stocks with the highest net inflows were: - Lanjie Technology with a net inflow of 254 million yuan - Youke Technology with a net inflow of 116 million yuan - Shengyi Electronics with a net inflow of 107 million yuan [1][2] Continuous Fund Flow Analysis - There are 41 stocks that have seen continuous net inflows for more than three trading days, with Zhongkong Technology leading at six consecutive days of inflow [2] - Conversely, 133 stocks have experienced continuous net outflows, with Guoda Materials leading at 17 consecutive days of outflow [2] Key Stocks with Fund Inflows - The top stocks by net inflow include: - Lanjie Technology: 254.1 million yuan, 8.63% inflow rate, 3.13% increase - Youke Technology: 115.9 million yuan, 12.59% inflow rate, 3.97% increase - Shengyi Electronics: 107.2 million yuan, 7.84% inflow rate, 2.33% increase [2][3] Key Stocks with Fund Outflows - The stocks with the highest net outflows include: - Cambrian: 144 million yuan outflow, 2.12% decrease - Huafeng Technology: 106 million yuan outflow - Yahu Pharmaceutical: 103 million yuan outflow [1][2] Summary of Fund Flow Data - The data indicates a significant disparity in fund flows, with a notable number of stocks experiencing substantial outflows, reflecting market sentiment and potential investment risks [1][2][3]

国元证券股份有限公司关于张家港广大特材股份有限公司 提前赎回"广大转债"的核查意见 国元证券股份有限公司作为张家港广大特材股份有限公司（以下简称"广 大特材"或"公司"）公开发行A股可转换公司债券的保荐人，根据《证券发 行上市保荐业务管理办法》《上海证券交易所股票上市规则》《可转换公司债 券管理办法》《上海证券交易所上市公司自律监管指引第1号——规范运作》《 上海证券交易所上市公司自律监管指引第12号——可转换公司债券》等相关法 律法规和规范性文件的规定，对广大特材提前赎回"广大转债"的情况进行了 核查，核查情况如下： 一、"广大转债"的发行上市情况 （一）发行上市情况 经中国证券监督管理委员会《关于同意张家港广大特材股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕2018号）注册， 广大特材于2022年10月13日公开发行15,500,000张可转换公司债券，每张面 值人民币100元，按面值发行，发行总额人民币155,000.00万元，期限6年， 票面利率为第一年0.30%、第二年0.50%、第三年1.00%、第四年1.50%、第五 年1.80%、第六年2.00%。经上海证券交 ...

Group 1 - The company announced a change in registered capital and amendments to the Articles of Association, which were approved at the board meeting on July 14, 2025 [1][2] - The registered capital decreased from 214,241,479 yuan to 206,241,479 yuan due to the cancellation of 8,000,000 shares repurchased by the company [2][3] - The total share capital of the company as of June 30, 2025, is 225,897,750 shares after the conversion of 19,656,271 shares from convertible bonds [2] Group 2 - The company plans to revise the Articles of Association to reflect the changes in share capital, with specific amendments regarding the terminology used for the shareholders' meeting [3][4] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website [4] Group 3 - The company will hold its second extraordinary general meeting of 2025 on July 31, 2025, with both on-site and online voting options available [7][8] - The meeting will discuss the proposals that have already been approved by the board and will be disclosed in advance on the Shanghai Stock Exchange website [11][12] Group 4 - The company has decided to exercise its right to redeem all outstanding "Guangda Convertible Bonds" due to the stock price meeting the conditions for early redemption [27][35] - The latest conversion price for the bonds is set at 20.80 yuan per share, following adjustments due to share repurchases [29][36]

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-074 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于变更公司注册资本、修订《公司章程》并办理工 商变更登记的公告 二、《公司章程》修订情况 根据回购股份注销情况，公司拟对原《公司章程》中的有关条款进行修订， 形成新的《公司章程》。本次对《公司章程》的修订中，关于"股东大会"的表 述统一修改为"股东会"，不再逐项列示。具体修订内容如下： | 序号 | | 修订前 | | 修订后 | | --- | --- | --- | --- | --- | | 1 | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | | 21,424.1479 | 万元。 | 20,624.1479 | 万元。 | | 2 | 第十九条 | 公司股份总数为 | 第十九条 | 公司股份总数为 | | | 21,424.1479 | 万股。公司现有股东 | 20,624.1479 | 万股。公司现有股东 | | | | 情况以证券登记结算机构记载的 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-075 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 召开地点：江苏省张家港市凤凰镇安庆村锦栏路公司 8 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 召开日期时间：2025 年 7 月 31 日 14 点 30 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 31 日 至2025 ...

Core Viewpoint - The steel industry is experiencing pressure from weak demand and high costs, leading to a focus on policy-driven capacity optimization to alleviate profitability issues [1][5]. Group 1: Market Performance - The Shenyin Wanguo Steel Index has rebounded by 11.86% since June 23, while the Wind All A Index increased by 6.53% during the same period [1]. - In July, the Shenyin Wanguo Steel Index rose by 9.31%, marking the largest monthly increase since October 2024, with 21 stocks in the steel sector rising over 10% [4]. Group 2: Company Earnings Forecasts - Eight steel companies have released their mid-year earnings forecasts, with Shougang Co. expecting a net profit of 642 to 672 million yuan, a year-on-year increase of 62.62% to 70.22% [3]. - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of the year, a year-on-year increase of 98.1 million yuan [2]. - Fushun Special Steel and Hangang Co. are expected to report losses, with Fushun projecting a loss of 260 to 300 million yuan, a year-on-year decrease of 214.06% to 231.6% [3]. Group 3: Industry Challenges - The steel industry has been in a downward cycle for four years, with approximately 30% of steel companies still reporting losses as of the latest financial reports [5]. - The demand for steel, particularly from the real estate sector, has significantly declined, with demand dropping from 377 million tons in March 2020 to 215 million tons in 2024, a decrease of 42.9% [5]. - The focus on cost reduction has become prevalent among steel companies, with raw material prices significantly impacting profitability [5]. Group 4: Policy and Structural Changes - Recent central government meetings have emphasized the need to eliminate outdated production capacity, strengthening expectations for supply contraction in the steel industry [4][6]. - The current round of "anti-involution" policies aims to optimize supply and demand dynamics, with a focus on differentiated control of production based on efficiency and environmental standards [6].

一、可转债发行上市概况 | 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 关于提前赎回"广大转债"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 张家港广大特材股份有限公司（以下简称"公司"或"本公司"）股票自 2025 年 6 月 12 日至 2025 年 7 月 1 日已有 9 个交易日的收盘价不低于当期转股 价格的 130%（即 27.092 元/股），自 2025 年 7 月 2 日至 2025 年 7 月 14 日已有 6 个交易日的收盘价不低于当期转股价格的 130%（即 27.040 元/股），自 2025 年 6 月 12 日至 2025 年 7 月 14 日期间，公司股票已满足连续三十个交易日中至少有 十五个交易日的收盘价不低于"广大转债"当期转股价格的 130%（含，下同）， 已触发"广大转债"有条件赎回条款。公司董 ...

张家港广大特材股份有限公司 章程 二〇二五年七月 | 第一章 总则 2 | | | --- | --- | | 第二章 经营宗旨和范围 3 | | | 第三章 股份 3 | | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 4 | | 第三节 股份转让 | 5 | | 第四章 股东和股东会 6 | | | 第一节 股东 | 6 | | 第二节 股东会的一般规定 | 8 | | 第三节 股东会的召集 | 10 | | 第四节 股东会的提案与通知 | 12 | | 第五节 股东会的召开 | 13 | | 第六节 股东会的表决和决议 | 16 | | 第五章 董事会 20 | | | 第一节 董事 | 20 | | 第二节 董事会 22 | | | 第六章 经理及其他高级管理人员 30 | | | 第七章 监事会 31 | | | 第一节 监事 31 | | | 第二节 监事会 32 | | | 第八章 财务会计制度、利润分配和审计 33 | | | 第一节 财务会计制度 33 | | | 第二节 内部审计 36 | | | 第三节 会计师事务所的聘任 36 | | | 第九章 通知和公告 36 ...

Core Insights - 17 companies on the Sci-Tech Innovation Board have released their performance forecasts for the first half of the year, with 16 companies expecting profit increases and 1 company maintaining stable profits [1] - The overall proportion of companies expecting profit increases is 94.12% [1] - Among the companies forecasting profit increases, 8 companies anticipate a net profit growth exceeding 100%, while 4 companies expect growth between 50% and 100% [1] Company Performance - Guangda Special Materials is expected to have the highest net profit growth, with a median increase of 367.51% [2] - Shengnuo Bio and Tailin Microelectronics follow with expected net profit growths of 292.82% and 267.00%, respectively [2] - The industries with significant profit growth include electronics and biomedicine, with 8 and 2 companies, respectively, reporting net profit increases over 50% [1] Stock Performance - Sci-Tech Innovation Board stocks with high growth expectations have seen an average increase of 39.15% this year [1] - Shengnuo Bio has recorded the highest stock increase at 91.94%, followed by Guangda Special Materials and Tailin Microelectronics with increases of 78.69% and 48.32%, respectively [1] Fund Flow - In terms of fund flow, companies with significant profit growth, such as Ruile New Materials, Xindong Link, and Guangda Special Materials, have experienced notable net outflows of 323 million, 169 million, and 145 million yuan, respectively, over the past five days [1]